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HomeMy WebLinkAboutMIN 2000 0503 CC SPCMINUTES OF THE CITY COUNCIL Moorpark, California May 3, 2000 A Special Meeting of the City Council of the City of Moorpark was held on May 3, 2000, in the Community Center of said City located at 799 Moorpark Avenue, Moorpark, California. 1. CALL TO ORDER: Mayor Hunter called the meeting to order at 6:03 p.m. 2. ROLL CALL: Present: Councilmembers Evans, Rodgers, Wozniak, and Mayor Hunter Councilmember Harper arrived at 6:05 p.m. Staff Present: Steven Kueny, City Manager; Cheryl Kane, City Attorney; Ken Gilbert, Director of Public Works; Wayne Loftus, Director of Community Development; Hugh Riley, Interim Deputy City Manager; and Deborah Traffenstedt, City Clerk 3. PUBLIC COMMENT: None. 4. CLOSED SESSION: Mr. Kueny announced that the City Council would be going into closed session for a discussion of one case under Item 4.A., and Items 4.C., 4.I., and 4.J. Ms. Kane announced for one case under Item 4.A. that the facts and circumstances creating significant exposure to litigation, which facts and circumstances are known to potential plaintiffs, consist of disputes between the City and TM Engineering regarding construction of the Spring Road Bridge project. MOTION: Councilmember Evans moved and Councilmember Rodgers seconded a motion to adjourn to closed session for a discussion of one case under Item 4.A, and Items 4.C., 4.I., and 4.J. The Minutes of the City Council Moorpark, California Page 2 May 3, 2000 motion carried by voice vote 4 -0, Councilmember Harper absent. The time was 6:03 p.m. A. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Subdivision (b) of Section 54956.9 of the Government Code: (Number of cases to be discussed - 4) B. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Initiation of litigation pursuant to Subdivision (c) of Section 54956.9 of the Government Code: (Number of cases to be discussed - 4) C. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (a) of Section 54956.9) The Environmental Coalition of Ventura County vs. City of Moorpark and City Council of the City of Moorpark (Case No. SCO21825) D. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (a) of Section 54956.9) The Environmental Coalition of Ventura County vs. City of Moorpark and City Council of the City of Moorpark (Case No. SCO22256) E. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (a) of Section 54956.9) Villa Del Arroyo, LTD. vs. City of Moorpark (Case No. SCO23052) F. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (a) of Section 54956.9) Villa Del Arroyo, LTD., a limited partnership vs. City of Moorpark (Case No. SCO21503) G. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (a) of Section 54956.9) Villa Del Arroyo, a limited partnership, dba Villa Del Arroyo Mobilehome Park vs. City of Moorpark, California Department of Transportation, and Ventura County Flood Control District (Case No. SC 022015) H. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (a) of Section 54956.9) Hidden Creek Ranch, LP, a California Limited Partnership vs. The City of Moorpark and to Real Parties in Interest: Clint Harper, Roseann Mikos, Andrew Prokopow, and Committee to Qualify Hidden Creek Minutes of the City Council Moorpark, California Page 3 May 3, 2000 Referendum Controlled by Clint Harper and Roseann Mikos (Case No. SCO21959) I. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (a) of Section 54956.9) Hidden Creek Ranch, LP, a California Limited Partnership and Messenger Investment Company, Inc., a California Corporation vs. The City of Moorpark and City Council of the City of Moorpark (Case No. SCO23388) J. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Pursuant to Government Code Section 54956.8) Property: APN: 513 -0- 031 -065 Agency Negotiator: Steven Kueny, City Manager Negotiating Parties: City of Moorpark and Randolf and Judy Joyce Under Negotiation: Price and terms of payment Property: 285 High Street, Moorpark, CA 93021 Agency Negotiator: Steven Kueny, City Manager Negotiating Parties: City of Moorpark and Randall - Tracy Marsh Under Negotiation: Price and terms of payment Property: 297 High Street, Moorpark, CA 93021 Agency Negotiator: Steven Kueny, City Manager Negotiating Parties: City of Moorpark and Randall - Tracy E. Marsh Under Negotiation: Price and terms of payment Present in closed session were Councilmembers Evans, Rodgers, Wozniak, and Mayor Hunter; Steven Kueny, City Manager; Cheryl Kane, City Attorney; Ken Gilbert, Director of Public Works; Wayne Loftus, Director of Community Development; Hugh Riley, Interim Deputy City Manager; and Deborah Traffenstedt, City Clerk. Councilmember Harper arrived during the closed session, at 6:05 p.m. Councilmember Rodgers did not participate in the discussion for Items 4.C. and 4.I. The Council reconvened into open session at 6:32 p.m. Mr. Kueny announced that one case under Item 4.A. and Items 4.C., 4.I., and 4.J. were discussed in closed session and that there was no action to report. Minutes of the City Council Moorpark, California Page 4 May 3, 2000 5. ADJOURNMENT: Mayor Hunter adjourned the meetinq at 6:32 p.m. ATTEST: Deborah S. Traffens dt City Clerk